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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICPL CAPITAL PRIVATE LIMITED
CIN: U74899HR1988PTC122948 As on: 2026-07-13
ICPL CAPITAL PRIVATE LIMITED (CIN: U74899HR1988PTC122948) is a Private company incorporated on 04 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 8670050.00.
ICPL CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICPL CAPITAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ICPL CAPITAL PRIVATE LIMITED are RENU BHAT, and CHETAN BHAT.
ICPL CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1988PTC122948 and its registration number is 122948. Users may contact ICPL CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICPL CAPITAL PRIVATE LIMITED is SF-10,2ND FLOOR NINEX CITY MART, SOANA, ROAD, SEC-49, , Gurgaon, Haryana, India - 122018.
Current status of ICPL CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ICPL CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICPL CAPITAL
Purchase full report of ICPL CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICPL CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ICPL CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185303 | RENU BHAT | Director | 2011-09-15 |
| 03201221 | CHETAN BHAT | Director | 2011-04-19 |
Past Directors & Key Managerial Personnel of ICPL CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397223 | BALDEV RAJ SOOD | Director | - | 2010-08-03 |
| 02801804 | SURESH TIWARI | Director | - | 2011-09-15 |
| 02812270 | KESHAV DEV VERMA | Director | - | 2011-09-15 |
Other Directorships of RENU BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINT STEER INDIA FINANCIAL CONSULTANCY PRIVATE LIMITED | U67190HR2010PTC041447 | Additional Director | - | 2014-09-30 |
| MINT STEER INDIA FINANCIAL CONSULTANCY PRIVATE LIMITED | U67190HR2010PTC041447 | Director | 2014-09-30 | Ongoing |
Other Directorships of BALDEV RAJ SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR SEASONS OVERSEAS INVESTMENT LIMITED | U65999DL1984FLC018236 | Director | 1984-05-29 | Ongoing |
| SUPER AGENCIES PVT LTD | U74899DL1969PTC005032 | Director | 1976-01-24 | Ongoing |
Other Directorships of SURESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAID STOCK BROKING SERVICES PRIVATE LIMITED | U65100DL1995PTC066390 | Additional Director | 2024-02-20 | Ongoing |
| SIRMOUR FINANCIAL SERVICES LIMITED | U74140PB1994PLC047464 | Additional Director | - | 2011-05-09 |
| SIRMOUR FINANCIAL SERVICES LIMITED | U74140PB1994PLC047464 | Director | - | 2014-01-10 |
| UPVAN LEASING PRIVATE LIMITED | U74899DL1990PTC042153 | Director | - | 2016-02-01 |
| GOGIA LEASING LIMITED | U74899DL1992PLC050733 | Additional Director | - | 2011-07-20 |
| GOGIA LEASING LIMITED | U74899DL1992PLC050733 | Director | - | 2012-10-16 |
| SARVP FINANCIAL SERVICES PRIVATE LIMITED | U74899UP1994PTC166241 | Director | - | 2021-06-20 |
Other Directorships of KESHAV DEV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJAN CLOTHING PRIVATE LIMITED | U17121DL2007PTC164118 | Additional Director | - | 2021-03-30 |
| ABHI MACHINES & ROLLS PRIVATE LIMITED | U29293DL2009PTC191997 | Additional Director | - | 2021-01-11 |
| GROSS IMPEX PRIVATE LIMITED | U51397DL2008PTC180119 | Director | - | 2015-01-11 |
| CROWN INFOSYSTEMS PRIVATE LIMITED | U72900DL2008PTC180399 | Director | - | 2015-01-12 |
| UPVAN LEASING PRIVATE LIMITED | U74899DL1990PTC042153 | Additional Director | - | 2010-07-17 |
| UPVAN LEASING PRIVATE LIMITED | U74899DL1990PTC042153 | Director | 2010-07-17 | Ongoing |
| ANIMATED TELSOLUTIONS PRIVATE LIMITED | U74999DL2009PTC192227 | Director | - | 2016-07-05 |
Other Directorships of CHETAN BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTH PLUS ADVISORY SERVICES LLP | AAI-4378 | Designated Partner | 2017-02-02 | Ongoing |
| NINE CLOUDACRES LAND BASE LLP | ABC-9253 | Designated Partner | 2022-11-04 | Ongoing |
| HI WALK TRAVELS PRIVATE LIMITED | U63040DL2012PTC241252 | Additional Director | - | 2019-09-30 |
| HI WALK TRAVELS PRIVATE LIMITED | U63040DL2012PTC241252 | Director | - | 2021-10-07 |
| MINT STEER INDIA FINANCIAL CONSULTANCY PRIVATE LIMITED | U67190HR2010PTC041447 | Director | 2010-10-27 | Ongoing |
| SRE INDIA REALTY PRIVATE LIMITED | U70102HR2012PTC045774 | Director | 2022-12-20 | Ongoing |
| CLOUDACRES DEVELOPERS PRIVATE LIMITED | U70109DL2018PTC342379 | Additional Director | 2021-03-13 | Ongoing |
| JAATS BEVERAGES PRIVATE LIMITED | U74994DL2018PTC328752 | Director | - | 2018-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-9706 | DHIMAHI REALTY LLP | SF10 2nd Floor,Ninex City,Mart Sohna Road Gurgaon,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACR-2646 | DHIMAHI INFRA REALTY LLP | SF10 2nd Floor,Ninex City,Mart Sohna Road Gurgaon,Gurgaon,Gurgaon,Haryana,India-122018 |
| U70102HR2012PTC046008 | NEEV BUILDTECH PRIVATE LIMITED | SF-9, 2nd Floor, Sector 49 Sohna Road, Ninex City Mart , Gurgaon, Haryana, India - 122018 |
| U31000HR2024PTC127030 | BROWIND HOMES PRIVATE LIMITED | SHOP NO 10 SF NINEX CITY, SOHNA ROAD, SEC-49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACE-7743 | SMARTAMOGH CONSULTANCY LLP | Shop No.10 TF Ninex City,Mart, Sohna Road, sec-49,Gurgaon,Gurgaon,Haryana,India-122018 |
| U68100HR2023PTC114611 | AMOGH BUILDTECH PRIVATE LIMITED | 10, 11, 12, 3r Floor,Ninex City Mart, Sec- 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U42900HR2024PTC122413 | MAAVIS PROJECTS PRIVATE LIMITED | C-27 2ND Floor, Omaxe City Centre Sec 49,Sohna Road, Gurgaon, Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U43301HR2026PTC141751 | AVASA DOOR AND INTERIORS PRIVATE LIMITED | SF-14, NINEX CITY MART,SOHNA ROAD, SECTOR-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U63122HR2023PTC115613 | KREDMANI TECH PRIVATE LIMITED | UNIT NO 6 THIRD FLOOR,NINEX CITY MART SEC49,Gurgaon,Gurgaon,Haryana,122018-India |
| U43299HR2025PTC127367 | VERITAQ CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED | Shop no 19, GF Ninex City,Mart Sohna Road Sec 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U85499HR2024PTC118945 | IREED ACADEMY (INDIA) PRIVATE LIMITED | Shop No. 08&09, 3 Floor,Ninex City Mart Sec-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U68200HR2023PTC110350 | VIHA REALTORS INDIA PRIVATE LIMITED | SHOP NO. 08, 1ST FLOOR, NINEX CITY MART,,SOHNA ROAD, SECTOR-49,Gurgaon,Gurgaon,Haryana,122018-India |
| AAI-3927 | JRS DEVELOPERS LLP | SF-19, NINEX CITY MART MAIN SOHNA ROAD SECTOR 49 GURGAON, Haryana, India - 122018 |
| U74999HR2017PTC069183 | EYEMENS SECURITY SERVICES PRIVATE LIMITED | SF 19, Ninex City Mart, Sohna Road, Sector -49, , Gurgaon, Haryana, India - 122018 |
| U93090HR2017PTC069450 | ABHISURE SOLUTIONS PRIVATE LIMITED | SF-19 NINEX CITY MART, SOHNA ROAD, SECTOR 49 , GURGAON, Haryana, India - 122018 |
| U93000HR2011PTC042970 | DELTA TROOPS PRIVATE LIMITED | 11 second floor ninex city mart sohna road sector 49 , Gurgaon, Haryana, India - 122018 |
| U70109HR2020PTC085412 | SRIFLEX PROJECTS PRIVATE LIMITED | TF-03, Third floor, Ninex City Mart Sohna Road, Sector-49 , Gurgaon, Haryana, India - 122018 |
| U74900HR2016PTC058082 | GKAN FURNITURE PRIVATE LIMITED | Shop No 14 , Ground Floor Ninex City Mart , Sohna Road , Sector 49 , Gurgaon, Haryana, India - 122018 |
| U79110HR2025PTC136187 | ELIVISTA EXHIBIT PRIVATE LIMITED | Supremework Coworking, 2nd Floor, Eros City Square,,Eros City Square mall, Sec-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U73100HR2016PTC065732 | VULTURE INNOVATION PRIVATE LIMITED | Shop No.15, SF, Ninex City Mart, Sohna Road, Sector-49, , Gurgaon, Haryana, India - 122018 |
| ACR-2541 | SRIFLEX DOORS & WINDOWS LLP | TF-03, Third Floor,Ninex City Mart Sector 49,Gurgaon,Gurgaon,Haryana,India-122018 |
| U43299HR2025PTC136314 | SRIFLEX HOMES PRIVATE LIMITED | TF-03, Third Floor,Ninex City Mart Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U68100HR2026PTC140041 | RPDR DEVELOPERS PRIVATE LIMITED | TF-03, Third Floor,Ninex City Mart Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U88900HR2023NPL117499 | SKJ CLIENTS FOUNDATION | G-98, GROUND FLOOR, SOHNA,ROAD, SOUTH CITY-2,SEC-49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACH-8091 | REWIRED VISION LLP | FIRST FLOOR UNIT 117 EROS CITY SQUARE ROSEWOOD CITY SEC 49-50 GURGAON 122018,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACK-7367 | UNITYMED SOLUTIONS LLP | C/O MANVI FIRST FLOOR UNIT 117 EROS CITY SQUARE ROSEWOOD CITY,SEC 49-50 GURGAON-122018,Gurgaon,Gurgaon,Haryana,India-122018 |
| U29309HR2017FTC067778 | COMPACT GLOBAL PRIVATE LIMITED | No 15, Second Floor, Ninex City Mart Sohna Road , Gurgaon, Haryana, India - 122018 |
| U70109HR2013PTC049698 | DHARA BUILDTECH PRIVATE LIMITED | FF-21, NINEX CITY MART SECTOR-49. SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2020PTC090109 | HOUSE OF CREATIVES PRIVATE LIMITED | shop no. 14, ground floor ninex city mart, sohna road , gurgaon, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.